Finance, Risk & Compliance
CH&Co. digest on EU Whistleblowing Directive (2019-1937)
With 1 month to go before the EU Member States must transpose the Directive into
A. Beyot 17 November 2021
Director at the Paris office.
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Finance, Risk & Compliance
IFR/IFD Regulation
The new prudential regime for investment firms IFR/IFD is coming soon into force and you
A. Beyot 26 May 2021
Regulatory Watchtower
5th directive AML/CFT – Text inputs and implementation
On May 30th 2018, the European Parliament adopted the 5th directive (2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (AML/CFT). This new directive, expected to be transposed by the Member States by January 10th 2020 at the latest, comprises significant changes compared to the previous version adopted in May 2015 (2015/849).
A. Beyot 19 February 2020
Regulatory Watchtower
5ème directive LCB/FT – Apports du texte et implémentation
Le 30 mai 2018, le Parlement européen adoptait la 5ème directive (2018/843) LCB/FT, un texte s’inscrivant dans la continuité de la 4ème directive adoptée en 2015.La transposition de la 5ème directive LCB/FT en droit national va néanmoins demander aux établissements financiers d’adapter leur organisation afin de mieux lutter contre le blanchiment d’argent et le financement du terrorisme.Quels sont les principaux challenges engendrés par cette nouvelle directive pour les institutions financières ?
A. Beyot 17 February 2020
Finance, Risk & Compliance
Description of the Directive on Administrative Cooperation (DAC) 6
The Directive on Administrative Cooperation (DAC) 6 imposes mandatory reporting for certain cross border transactions for taxpayers and intermediaries. The Common Communication Network will be set-up by the European Union as the mandatory automatic exchange platform.
What are the main challenges of this new directive?
Download our article below.
A. Beyot 27 November 2019
Finance, Risk & Compliance
Ester : la succession de l’Eonia s’organise
Le marché monétaire européen a accueilli un nouvel indice le 2 octobre : l’Ester, ou €STR. La transition est plus complexe qu’il n’y paraît, surtout pour les banques.
A. Beyot 30 October 2019
Finance, Risk & Compliance
[CH&Co. in the press] La Tribune : “Taux monétaires : avec l’Ester, la succession de l’Eonia s’organise”
Le marché monétaire européen a accueilli un nouvel indice le 2 octobre : l’Ester, ou €STR. La transition est plus complexe qu’il n’y paraît, surtout pour les banques.
A. Beyot 28 October 2019
Finance, Risk & Compliance
[CH&Co. in the press] N3D : “Adieu l’Eonia, place à l’€ster”
La publication de l’€STR comme futur successeur de l’EONIA rend très concret aux yeux des institutions financières les enjeux financiers, opérationnels et techniques de la transition des indices monétaires de référence.
A. Beyot 9 October 2019
Finance, Risk & Compliance
EMIR – REFIT: How is different from EMIR?
EMIR Refit brings key changes to certain technical aspects of EMIR like a new categorization of financial counterparties and a clearing obligation for specific assets by NFC+.
A. Beyot 8 October 2019
Finance, Risk & Compliance
BMR: What is at stake ?
BMR compliance is required when contributing/calculating/administering to an index for the determination of the value of a financial product.
A. Beyot 1 October 2019
Finance, Risk & Compliance
MiFID 2: Where we stand one year later
The regulators are now going to shift from implementation to control and supervision. What would be the most likely control points after Investment Advice?
A. Beyot 24 September 2019
Finance, Risk & Compliance
SFTR Article 4: the key impacts
SFTR article 4 will involve new reporting obligations which will have an impact on repos transactions and their related commodity financing techniques.
A. Beyot 16 September 2019
Finance, Risk & Compliance
Live on BFM Business!
La transition des indices monétaires de référence, un sujet qui mobilise plusieurs équipes chez CH&Co., notamment le Team UK de Olivier Garcia.
A. Beyot 27 May 2019
Finance, Risk & Compliance
Chappuis Halder & Co. LIVE on BFM Business
Augustin Beyot, Directeur de Chappuis Halder & Co., est l’invité de Grégoire Favet dans l’émission Intégrale Bourse du 19 mars. Regarder ici (à 49min40) : https://bfmbusiness.bfmtv.com/mediaplayer/video/integrale-bourse-du-mardi-19-mars-2019-1147753.html
A. Beyot 19 March 2019
Data, Tech & Cyber Security
Juicing the Business Value of Data
Data: a source of future income and wealth? This is an extract of the CH&Co. yearly publication on Innovation for Financial Services.
A. Beyot 14 March 2019
Finance, Risk & Compliance
Indices de transition monétaires
Augustin Beyot et Olivier Garcia publient une tribune pour expliquer la transition des indices monétaires de référence. Le Libor et l’Eonia entre autres sont remplacés par de nouveaux taux de référence à horizon 2020.
A. Beyot 1 February 2019
